Pamela Black, 65, a mortgage loan officer, also pleaded guilty to one count of conspiracy to commit bank, mail and wire fraud. She was sentenced last year to time served and three years of supervised release,…

A 52-year-old Escondido woman has been sentenced to more than five years in prison for bank and tax fraud tied to an eight-year real estate scam, authorities said. A U.S. District judge in Los Angeles on…

azcentral.comJerry Craig Sr., the former owner of Phoenix-based Spectrum Financial, has pleaded guilty to one count of conspiracy to commit wire fraud for residential deals involving mortgage fraud, straw…

PR Web (press release)In an effort to combat mortgage fraud and promote open government, Macomb County, Mich. recently made close to two hundred years of digitized land records more searchable for residents,…

The third defendant in a $12 million mortgage fraud case has pled guilty, according to the U.S. Attorney’s Office in Denver. Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false

“Many innocent homeowners in Nevada have suffered because of this type of crime involving fraudulent residential mortgage transactions,” Bogden said. “Since 2008 when the FBI and our office made mortgage fraud…

The 37-year-old Newark resident was convicted last July on bank fraud, loan application fraud, bank bribery and conspiracy charges. Prosecutors say Patela paid more than $40,000 in bribes to an employee of…

EASTON, Conn.  An Easton man was sentenced to one year in prison and other penalties Tuesday for his role in a mortgage fraud scheme that took about $2 million from lenders, according to U.S. Attorney David…

Mark Murphy, 47, of Williamstown, New Jersey, was charged today by information with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in…

Goldman Sachs Group Inc must face a lawsuit in which Prudential Financial Inc accused the Wall Street bank of defrauding it into buying more than $375 million of residential mortgage-backed securities it knew…